SNP finance probe overtime costs top £100,000
Police Scotland's Operation Branchform has incurred over £100,000 in overtime alone, with total investigation costs nearing £2.3 million. Read the latest on the protracted fraud probe.
Category : Search result: fraud probe costs
Walz Exits Race as Somali Fraud Scandal Intensifies
Minnesota Governor Tim Walz will not seek re-election as a massive welfare fraud scandal engulfs his state. His daughter claims conservatives targeted him because 'he's everything Trump will never be.'
Minnesota Daycare Fraud Scandal: $1m Centre Investigated
A Minneapolis daycare at the heart of a multi-million dollar fraud scandal faces scrutiny after eagle-eyed viewers spotted bizarre stock images on its walls. The director denies any wrongdoing.
Minnesota 'Quality Learing' Centre in Fraud Scandal Spotlight
A Minnesota daycare centre with a misspelt sign is at the heart of a major fraud investigation after receiving millions in taxpayer funds. Journalists report empty facilities, while consultants defend the operation.
Minnesota Daycare Fraud Scandal Over 'Quality Learing' Sign
A Minnesota daycare at the heart of a multi-million dollar fraud scandal claims its misspelt sign is a 'printing error'. Journalists witnessed children entering the facility as funding is frozen.
$100m Minnesota Fraud Scandal Spurs US Immigration Crackdown
A viral video alleging a massive fraud scheme within Minnesota's Somali community has triggered a federal funding freeze and nationwide immigration raids. Explore the full story.
$100m Minnesota Fraud Scandal Spurs US Immigration Raids
A viral video alleging a massive Somali-run fraud scheme in Minnesota has triggered a federal crackdown, frozen funds, and intensified immigration raids. Explore the full story.
FBI Warns Minnesota Fraud Scandal is 'Tip of the Iceberg'
Minnesota Governor Tim Walz defends his state's record amid a massive fraud scandal involving daycare centres and COVID funds, as FBI Director Kash Patel reveals the crisis runs deeper than thought.
FBI Targets $4M Minnesota Daycare Taxpayer Fraud
The FBI has surged resources to Minnesota to investigate a daycare accused of a multi-million pound taxpayer fraud scheme. Read the latest on this unfolding scandal.
Record moving costs hit homeowners: 8 ways to save
UK moving costs have soared to a record average of £17,831. Discover eight expert-backed strategies to reduce your financial burden when buying and selling property.
Couple's home used for fraud after buying former brothel
A Hertfordshire couple face a torrent of bailiffs and debts after fraudsters used their address for bank accounts, cars and loans. Discover their ongoing battle and what you can do to protect yourself.
US Demands Repayment in Minnesota Healthcare Fraud
The Trump administration is demanding repayment of hundreds of millions in a massive Medicaid fraud scheme in Minnesota, with potential losses reaching billions. Read the full investigation.
Brit reveals hidden costs of moving to Canada
A Manchester expat in Vancouver shares the shocking price of skiing and healthcare, despite Canada topping relocation searches. Discover the financial reality behind the dream.
Fake nurse jailed for 40 months after £173K fraud
A fraudster who posed as a nurse for four years, risking patient safety and earning nearly £173,000, has been sentenced to 40 months in prison. Read the full investigation details.
Fake nurse jailed for 40 months after £173k fraud
A man who stole a nurse's identity to work in six care homes for four years has been sentenced to 40 months in prison. Read the full investigation details.
$1bn Minnesota Welfare Fraud Scandal Exposed
A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.
Judge overturns $7.2m fraud conviction, sparks fury
A Minneapolis judge has overturned a jury's guilty verdict in a $7.2 million Medicaid fraud case, igniting fury among jurors and politicians. The AG has appealed.
Trump's golf trips could cost taxpayers $300m
Donald Trump's golf travel has cost US taxpayers $71m since January, with total spending potentially reaching a staggering $300m. Discover the full financial impact.
US Senators Demand Meta Scam Ad Investigation
US senators call for FTC and SEC investigation into Meta, alleging Facebook and Instagram earn billions from scam ads. Discover the details and potential consequences.
Christmas market stall rents hit festive traders hard
As UK Christmas markets open across the country, small businesses face eye-watering stall rental costs while visitors complain about high prices. Discover the true cost of festive trading.
Queensland's $48k BBQs and $60k Taps Shock Ratepayers
Shocking investigation reveals Queensland councils spending thousands on basic infrastructure like $48,000 barbecues and $60,000 taps due to excessive regulations.
1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk
A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.
Scottish Government costs surge £53m in one year
Scottish Government operating costs balloon to £856m despite remote working. IT spending rises £25m while accommodation savings remain minimal. Taxpayers face growing bill.
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
EV Charging Costs Skyrocket 75% - Are You Paying Too Much?
New data reveals electric vehicle owners are facing massive price hikes at public charging points, with costs increasing by up to 75% in some areas. Discover which networks are charging the most and how to save on your EV charging bills.
4 Times Parents Needn't Pay for Child's Car
Discover the surprising situations where parents have no legal obligation to pay for their child's car, insurance, or running costs. Essential reading for UK families navigating motoring expenses.
50+ Ways to Slash Your Bills & Save £500+
Discover expert money-saving hacks that could save British households over £500 annually on energy, food, and household bills with simple lifestyle changes.
This Morning viewers stunned by £700 monthly car insurance
This Morning viewers were left in complete disbelief when a guest revealed her staggering £700-per-month car insurance premium, sparking outrage and debate about the UK's insurance crisis.
Child costs hit £250,000 in Australia
Shocking new research from the Australian Institute of Family Studies reveals the true cost of raising children in Australia, with housing and education driving expenses to unprecedented levels.
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